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NORTHERN AUTOMOTIVE SYSTEMS LIMITED - Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 02776653
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gilwern Park Ty Mawr Road
- Gilwern
- Abergavenny
- Monmouthshire
- NP7 0EB
- Wales Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, NP7 0EB, Wales UK
Management
- Managing Directors
- ZHOU, Xiaofeng
- Company secretaries
- HU, Jianxiong
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-12-21
- Age Of Company 1992-12-21 31 years
- SIC/NACE
- 29320
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORTHERN ENGRAVING GRAPHICS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2024-08-09
- Last Date: 2023-07-26
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NORTHERN AUTOMOTIVE SYSTEMS LIMITED Company Description
- NORTHERN AUTOMOTIVE SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02776653. Its current trading status is "live". It was registered 1992-12-21. It was previously called NORTHERN ENGRAVING GRAPHICS LIMITED. It has declared SIC or NACE codes as "29320". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-10.It can be contacted at Gilwern Park Ty Mawr Road .
Get NORTHERN AUTOMOTIVE SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Northern Automotive Systems Limited - Gilwern Park Ty Mawr Road, Gilwern, Abergavenny, Monmouthshire, United Kingdom
- 1992-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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second-filing-of-director-termination-with-name (2023-09-04) - RP04TM01
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appoint-person-director-company-with-name-date (2023-03-20) - AP01
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termination-director-company-with-name-termination-date (2023-03-19) - TM01
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termination-secretary-company-with-name-termination-date (2023-03-19) - TM02
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appoint-person-secretary-company-with-name-date (2023-03-19) - AP03
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appoint-person-director-company-with-name-date (2023-02-17) - AP01
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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appoint-person-secretary-company-with-name-date (2023-01-31) - AP03
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-31) - TM02
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confirmation-statement-with-no-updates (2023-07-26) - CS01
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accounts-with-accounts-type-group (2023-06-15) - AA
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termination-director-company-with-name-termination-date (2023-03-20) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-group (2022-04-08) - AA
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mortgage-satisfy-charge-part (2022-11-11) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-11) - CS01
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appoint-person-director-company-with-name-date (2021-02-01) - AP01
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termination-director-company-with-name-termination-date (2021-02-01) - TM01
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accounts-with-accounts-type-group (2021-01-06) - AA
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accounts-with-accounts-type-group (2021-05-11) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-03) - TM01
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-02) - AA
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accounts-with-accounts-type-full (2019-01-07) - AA
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confirmation-statement-with-no-updates (2019-02-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-23) - CS01
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cessation-of-a-person-with-significant-control (2018-02-22) - PSC07
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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notification-of-a-person-with-significant-control-statement (2018-02-22) - PSC08
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mortgage-satisfy-charge-full (2018-10-24) - MR04
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gazette-notice-compulsory (2018-12-11) - GAZ1
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gazette-filings-brought-up-to-date (2018-12-12) - DISS40
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-01-05) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-11) - MR01
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accounts-with-accounts-type-full (2017-09-04) - AA
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change-person-director-company-with-change-date (2017-07-03) - CH01
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confirmation-statement-with-updates (2017-01-25) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-23) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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auditors-resignation-company (2016-02-29) - AUD
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termination-director-company-with-name-termination-date (2016-03-29) - TM01
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accounts-with-accounts-type-full (2016-01-10) - AA
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change-person-director-company-with-change-date (2016-05-18) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-28) - AD01
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termination-secretary-company-with-name-termination-date (2016-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-28) - AP03
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accounts-with-accounts-type-full (2016-12-07) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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appoint-person-director-company-with-name-date (2015-01-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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auditors-resignation-company (2013-05-15) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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legacy (2012-01-13) - MG02
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appoint-person-director-company-with-name (2012-01-10) - AP01
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auditors-resignation-company (2012-01-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
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appoint-person-secretary-company-with-name (2012-01-10) - AP03
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termination-director-company-with-name (2012-01-10) - TM01
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change-registered-office-address-company-with-date-old-address (2012-01-10) - AD01
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legacy (2012-01-02) - MG02
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termination-director-company-with-name (2012-01-13) - TM01
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appoint-person-secretary-company-with-name (2012-01-13) - AP03
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change-registered-office-address-company-with-date-old-address (2012-01-13) - AD01
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change-account-reference-date-company-previous-shortened (2012-01-13) - AA01
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appoint-person-director-company-with-name (2012-01-13) - AP01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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legacy (2011-09-01) - MG01
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legacy (2011-02-10) - MG02
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accounts-with-accounts-type-full (2011-04-08) - AA
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legacy (2011-04-12) - MG01
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legacy (2011-07-09) - MG01
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termination-director-company-with-name (2011-07-26) - TM01
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accounts-with-accounts-type-full (2011-12-30) - AA
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legacy (2011-11-18) - MG01
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legacy (2011-12-06) - MG01
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legacy (2011-09-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-01-15) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-04-15) - 288b
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accounts-with-accounts-type-full (2009-04-21) - AA
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legacy (2009-06-30) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-09-10) - 288b
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legacy (2008-07-25) - 403a
keyboard_arrow_right 2007
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legacy (2007-01-02) - 288c
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legacy (2007-01-02) - 363a
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accounts-with-accounts-type-full (2007-01-16) - AA
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legacy (2007-08-06) - 288b
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legacy (2007-08-06) - 288c
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legacy (2007-12-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-06-03) - AA
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legacy (2006-05-26) - 288a
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legacy (2006-03-09) - 288a
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legacy (2006-01-16) - 363a
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legacy (2006-01-16) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-22) - AA
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legacy (2005-01-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-07) - 288a
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legacy (2004-09-07) - 288b
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accounts-with-accounts-type-full (2004-03-06) - AA
keyboard_arrow_right 2003
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legacy (2003-02-14) - 363s
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accounts-with-accounts-type-full (2003-06-02) - AA
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legacy (2003-12-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-09) - 363s
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accounts-with-accounts-type-full (2002-05-17) - AA
keyboard_arrow_right 2001
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resolution (2001-01-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-05-24) - AA
keyboard_arrow_right 2000
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legacy (2000-02-29) - 395
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legacy (2000-12-29) - 363s
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legacy (2000-11-01) - 395
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statement-of-affairs (2000-09-06) - SA
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legacy (2000-09-06) - 88(2)R
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resolution (2000-08-15) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-09-02) - 123
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legacy (1999-09-02) - 88(2)R
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accounts-with-accounts-type-full (1999-11-22) - AA
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legacy (1999-08-11) - 288b
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legacy (1999-12-16) - 363s
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legacy (1999-06-18) - 288a
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legacy (1999-06-22) - 288b
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accounts-with-accounts-type-full (1999-05-27) - AA
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legacy (1999-01-18) - 363s
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legacy (1999-06-22) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-23) - AA
keyboard_arrow_right 1997
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legacy (1997-11-07) - 395
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legacy (1997-01-10) - 363s
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legacy (1997-05-29) - 244
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certificate-change-of-name-company (1997-07-31) - CERTNM
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accounts-with-accounts-type-full (1997-08-26) - AA
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legacy (1997-12-31) - 363s
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legacy (1997-12-02) - 288a
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legacy (1997-12-02) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363s
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legacy (1996-11-08) - 395
keyboard_arrow_right 1995
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legacy (1995-07-04) - 288
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legacy (1995-06-26) - 288
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accounts-with-accounts-type-full (1995-06-20) - AA
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legacy (1995-01-19) - 287
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legacy (1995-07-04) - 287
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legacy (1995-01-19) - 288
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legacy (1995-08-02) - 395
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legacy (1995-08-21) - 287
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legacy (1995-09-01) - 123
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legacy (1995-09-01) - 88(2)R
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accounts-with-accounts-type-full (1995-10-18) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-09-08) - RESOLUTIONS
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legacy (1994-09-08) - 123
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legacy (1994-03-28) - 288
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legacy (1994-03-10) - 88(3)
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legacy (1994-03-10) - 88(2)R
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legacy (1994-09-14) - 88(2)R
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accounts-with-accounts-type-full (1994-01-13) - AA
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legacy (1994-12-13) - 363s
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legacy (1994-03-10) - 123
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resolution (1994-03-10) - RESOLUTIONS
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legacy (1994-09-14) - 88(3)
keyboard_arrow_right 1993
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legacy (1993-12-16) - 363s
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legacy (1993-12-22) - 288
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legacy (1993-06-18) - 287
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legacy (1993-03-15) - 288
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legacy (1993-01-04) - 288
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legacy (1993-01-14) - 224
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-12-24) - CERTNM
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certificate-change-of-name-company (1992-12-23) - CERTNM
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incorporation-company (1992-12-21) - NEWINC